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SEC Charges Two Brothers for a $60 M Crypto Ponzi Scheme
27.8.2024
US Securities and Exchange Commission (SEC) has charged two brothers for allegedly executing a $60 Million crypto Ponzi…
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
27.8.2024
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday
Abra to Settle SEC’s Charges for Unregistered Crypto Asset Sales
27.8.2024
Abra has agreed to settle with the U.S. Securities and Exchange Commission over July 2020 allegations that the…
SEC charges siblings over $60M Ponzi touting a crypto trading bot
27.8.2024
The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium.
SEC charges siblings over $60M Ponzi touting a crypto trading bot
27.8.2024
The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium.
SEC Charges Abra With Unregistered Sales of Crypto Asset Securities
26.8.2024
The U.S. Securities and Exchange Commission (SEC) has filed settled charges against Plutus Lending LLC, operating as Abra, for failing to register the offers and sales of its crypto asset lending product, Abra Earn. The SEC also accused Abra of operating as an unregistered investment company...
U.S. SEC Settles with Abra Over Unregistered Sales of Securities
26.8.2024
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday
Telegram CEO Pavel Durov arrested in France: Law Decoded
26.8.2024
The Telegram founder’s unexpected arrest marks a significant development in the ongoing scrutiny of tech leaders amid growing legal challenges facing the crypto industry
Telegram CEO Pavel Durov arrested in France: Law Decoded
26.8.2024
The Telegram founder’s unexpected arrest marks a significant development in the ongoing scrutiny of tech leaders amid growing legal challenges facing the crypto industry
SEC’s Case Against Kraken Will Proceed to Trial, California Judge Rules
26.8.2024
The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Kraken will proceed to trial, a California judge ruled Friday
Abra settles with SEC over unregistered securities charges
26.8.2024
The SEC announced securities charges against the lending platform over its Abra Earn service but also said the firm had settled with pending civil penalties and an injunction
Abra settles with SEC over unregistered securities charges
26.8.2024
The SEC announced securities charges against the lending platform over its Abra Earn service but also said the firm had settled with pending civil penalties and an injunction
Here’s what happened in crypto today
26.8.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation
$55M DeFi Saver phish, copy2pwn hijacks your clipboard: Crypto Sec
26.8.2024
A DeFi Saver user fell victim to a novel phishing attack, and a clipboard hijacker discovered at hackathon, plus new windows vulnerability
Crypto-Sec: DeFi Saver ownership phish, iVest shuts down after attack, plus hackathon clipboard hijack
26.8.2024
A DeFi Saver user fell victim to a novel phishing attack, and a clipboard hijacker discovered at hackathon, plus new windows vulnerability
Crypto-Sec: DeFi Saver ownership phish, iVest shuts down after attack, plus hackathon clipboard hijack
26.8.2024
A DeFi Saver user fell victim to a novel phishing attack, and a clipboard hijacker discovered at hackathon, plus new windows vulnerability
Understanding the Difference Between Spot and Futures Crypto ETFs
26.8.2024
This year, the U.S. Securities and Exchange Commission approved 12 spot bitcoin exchange-traded funds (ETFs) and nine spot ether ETFs. Here’s a deep dive into the distinctions between spot and futures crypto asset exchange-traded products (ETPs), offering essential insights for investors...
Thai authorities raid illegal Bitcoin mine behind local power outages
25.8.2024
Thai authorities will address the broader issue of illegal mining and its impact on the country’s energy infrastructure
Ripple, Kraken Legal Chiefs Weigh in on Court Decision in SEC’s Crypto Securities Lawsuit
25.8.2024
The chief legal officers at Kraken and Ripple have weighed in on the Federal Court for the Northern District of California’s recent decision in the U.S. Securities and Exchange Commission’s lawsuit against Kraken. “Another court, this time in the Kraken case, confirms...
US Court Denies Kraken’s Motion to Dismiss SEC Crypto Securities Lawsuit
25.8.2024
The U.S. District Court for the Northern District of California has denied Kraken’s motion to dismiss a lawsuit by the U.S. Securities and Exchange Commission (SEC). The court determined that the SEC “has plausibly alleged” that certain crypto tokens traded on the Kraken...